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Resources

Why Employees Commit Fraud: It’s either greed or need.

by Joseph T. Wells, CFE, CPA

http://www.acfe.com/resources/view.asp?ArticleID=41

Enemies Within: Asset misappropriation comes in many forms.

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=13

Let Them Know Someone’s Watching: From the boardroom to the mailroom, all fraudsters think alike.

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=23

A Fistful of Dollars: The best fraud prevention efforts will concentrate on increasing an employee’s perception of being caught.

By Joseph T. Wells, CFE, CPA

http://www.acfe.com/resources/view.asp?ArticleID=14

Control Cash-Register Thievery: Show your clients the importance of looking above the bottom line.

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=10

An Unholy Trinity: The Three Ways Employees Embezzle Cash.

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=1

And One for Me: Skimming is by far the most popular method for

stealing an organization’s cash.

BY JOSEPH T. WELLS…

http://www.acfe.com/resources/view.asp?ArticleID=3

Lapping It Up: A skimming method doomed to failure over time.

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=22

Keep Ghosts Off the Payroll: Strong internal controls and well-trained, attentive auditors can prevent phony-employee schemes.

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=21

So That’s Why It’s Called a PYRAMID SCHEME: Fraud comes in many shapes and sizes—and it’s growing faster than ever

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=31

Protect Small Business: Small companies without adequate internal controls need CPAs to help them minimize fraud risk.

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=27

Billing Schemes, Part 1: Shell Companies That Don’t Deliver: These scams are among the most costly asset misappropriations.

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=4

© August 2002
Association of Certified Fraud Examiners

Billing Schemes, Part 2: Pass-Throughs: Auditors should scrutinize steep fluctuations in the cost of goods sold

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=5

Billing Schemes, Part 3: Pay-and-Return Invoicing: Anonymous tips are an important source of information on employee theft.

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=6

Billing Schemes, Part 4: Personal Purchases: Maintain your standards on routine business tasks or suffer the consequences.

BY JOSEPH T. WELLS

http://www.acfe.com/resources/view.asp?ArticleID=7

Fraudsters: How hide-and-seek becomes a game for auditors. The World’s Dumbest

by Joseph T. Wells, CFE, CPA

http://www.acfe.com/resources/view.asp?ArticleID=38

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